2320 results:
151. EN_AML_20041104_CCBE_position_on_the_requirements_on_a_lawyer_to_report_suspicions_of_money_laundering_and_on_the_European_Commission_Proposal_for_a_Third_EU_Directive_on.pdf  
Représentant les avocats d’Europe Representing Europe’s lawyers Position of the Council of the Bars and Law Societies of the European Union (CCBE) on the requirements on a lawyer to report  
152. EN_AML_20070213_CCBE_comments_on_the_Commission_Staff_Working_Document_-_The_application_to_the_legal_profession_of_Directive_91308EEC_on_the_prevention_of_the_use_of_the.pdf  
Représentant les avocats d’Europe Representing Europe’s lawyers CCBE comments on the Commission Staff Working Document “The application to the legal profession of Directive 91/308/EEC on the  
153. EN_AML_20110121_CCBE_response_to_FATF_consultation_paper_The_review_of_the_standards_-_preparation_for_the_4th_round_of_the_mutual_evaluation__October_2010_.pdf  
CCBE RESPONSE TO FATF CONSULTATION PAPER "THE REVIEW TH OF THE STANDARDS, PREPARATION FOR THE 4 ROUND OF MUTUAL EVALUATIONS” Conseil des barreaux européens – Council of Bars and Law Societies of  
154. EN_AML_20110909_CCBE_response_to_FATF_consultation_paper_The_review_of_the_standards_-_preparation_for_the_4th_round_of_the_mutual_evaluation__2nd_public_consultation.pdf  
CCBE RESPONSE TO FATF CONSULTATION PAPER "THE REVIEW OF THE STANDARDS - PREPARATION FOR TH THE 4 ROUND OF THE MUTUAL EVALUATION, 2ND PUBLIC CONSULTATION” (JUNE 2011) Conseil des barreaux européens –  
155. EN_AML_20111021_CCBE_Response_to_the_Commission_The_review_of_the_third_anti-money_laundering_Directive.pdf  
CCBE RESPONSE TO THE COMMISSION THE REVIEW OF THE THIRD ANTI-MONEY LAUNDERING DIRECTIVE CCBE Response to the Commission Table of contents 1. Introduction  
156. CCBE-INFO 42 - May 2015  
European Court of Human Rights upholds the freedom of expression of lawyers - Upcoming study on procedural safeguards - Reform of the European Court of Justice - CCBE to intervene in court case on  
157. CCBE-INFO 54 - July-August 2016  
Editorial- 35,000 people detained in Turkey - The Future of Bars & Law Societies - Innovation and Future of the Legal Profession - L4 Meeting - Continued Crackdown on lawyers in China - Lawyers and  
158. CCBE-INFO 76 - October 2018  
An event you can’t miss: The CCBE conference on AI and Humane JusticeThe CCBE Standing Committee E-Evidence: The CCBE’s position on the Commission’s proposal on electronic evidence in criminal  
159. CCBE-INFO 77 - November/December 2018  
The CCBE event of the year: The Artificial Intelligence – Humane Justice Conference in Lille The November Plenary: The CCBE Human Rights Award along with powerful speechesThe Conference on the  
160. EN_AML_20121021_CCBE_Response_to_the_April_2012_Commission_Report_on_the_application_of_Directive_200560EC.pdf  
CCBE RESPONSE TO THE APRIL 2012 COMMISSION REPORT ON THE APPLICATION OF DIRECTIVE 2005/60/EC Conseil des barreaux européens – Council of Bars and Law Societies of Europe association internationale  
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